Rulings
SEBI: Bars, penalises Co.’s KMPs for understating trade receivables, not disclosing RPTs
SEBI: Penalizes entities associated with Allied Financial Services for running unregistered portfolio management services
SEBI: Penalises, bars Telegram channel Safebulls’ administrator for engaging in fraudulent trading scheme
SEBI: Penalises Kwality Ltd.’s Promoter for executing contra-trade, not disgorging profits to Regulator
SEBI: Bars co., Directors for issuing Redeemable Preference Shares without adhering to public issue norms
SEBI: Penalizes, debars unregistered investment advisor for misleading investors, fraud under PFUTP Regulations
SEBI: Restrains 12 entities from market for making false corporate announcements, RPT irregularities
SEBI: Slaps Rs. 15 cr. penalty on individual for violating GDR issue norms
SEBI: Penalises Co. for not disclosing receipt of SCN from CCI; Stresses on timely disclosures
SEBI: Slaps penalty on Manpasand Beverages, top officials for manipulating, misstating financials
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